Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: GOLDEN ENERGY AND RESOURCES LIMITED
Security: GOLDEN ENERGY AND RESOURCESLTD - SG1AI1000008 - AUE

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 06-Apr-2017 00:46:34
Status: New
Announcement Reference: SG170406XMET9O9C
Submitted By (Co./ Ind. Name): PAULINE LEE
Designation: COMPANY SECRETARY

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached files.

Event Dates

Meeting Date and Time: 28/04/2017 18:30:00
Response Deadline Date: 26/04/2017 18:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Carpenter 29 Restaurant Corporate Room Level 4 29 Carpenter Street Singapore 059923

Attachments

GEAR NOTICE OF EGM 6 APRIL 2017.pdf

GEAR - CIRCULAR 6 APRIL 2017.PDF

Total size =1375K

Related Announcements

Related Announcements: 28/04/2017 19:36:33